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28-APR-2023
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Annual/ Extra General Meetings, Bonus, Dividend, Financial Results, Record Date
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 28-Apr-2023 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for FY 2022-23. 3) Recommended issue of Bonus Shares to the equity shareholders of the Company. 4) Convening of 24th Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, June 13, 2023 at 11:00 a.m.
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19-JAN-2023
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Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 19-Jan-2023 has considered and approved the following:- 1) Taken on record the Financial Results.
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20-OCT-2022
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Board Changes, Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 20-Oct-2022 has considered and approved the approved the following:- 1) Taken on record the Financial Results. 2) Appointment of Ms. Pallavi Dinodia Gupta as an Additional Director under the category of ‘Independent Director’. 3) Re-appointment of Mr. Vivek Narayan Gour as an Independent Director.
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21-JUL-2022
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Annual/ Extra General Meetings, Dividend, Financial Results, Record Date
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 21-Jul-2022 has considered and approved the approved the following:- 1)Taken on record the Financial Results. 2) Convening of 23rd Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, September 20, 2022 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) along with the AGM Notice thereof. 3) Fixed Friday, September 02, 2022, as the Record Date for the purpose of determining the names of Members eligible for final dividend of Rs. 2/- per equity share of face value of Rs. 10/- each for the Financial Year 2021-22 pursuant to Regulation 42 of Listing Regulations.
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